The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Coppen, Lawrence
- British born in February 1950
Coppen, Lawrence
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 3Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 4 IIF 5Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 610 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 7 IIF 8 IIF 9Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
IIF 10Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England
IIF 1126 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 1226 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 1326, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 14 IIF 1526, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 16 IIF 1734, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT
IIF 1834, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, United Kingdom
IIF 1934, Winston Avenue, Kings Hill, West Malling, ME194WT, United Kingdom
IIF 205, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom
IIF 219, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 22 IIF 23
- British born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2510 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 26 IIF 2734, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, England
IIF 289, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 29
- British property developer born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesRegus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 30
- British born in February 1950
Coppen, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies41, Holt Wood Avenue, Aylesford, ME20 7QH, England
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34Canada House, 20/20 Business Park, St Leonards Road, Maidstone, DA16 0LS, United Kingdom
IIF 35Taray Group, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 36 IIF 37The Langford, Lower Road, Maidstone, Kent, ME15 0PF, United Kingdom
IIF 38Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 3910 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 40 IIF 4110 Magazine B, Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 4210 Magazine B, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 43Magazine B, 10 Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 44Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 45
- British born in February 1950
Lawrence Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 46
- British born in February 1950
Mr Lawrence Coppen
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 4771 -75, Shelton Street, London, WC2H 9JQ, England
IIF 4871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 4988, Wood Street, London, EC2V 7QF
IIF 50Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 51 IIF 52 IIF 53 (more)(less)Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 5510 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 5626 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 57
- Registered addresses and corresponding companies
Coppen, Lawrence
- British born in August 1956
Coppen, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Coppen, Lesley Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Ann Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 65
- Registered addresses and corresponding companies
Coppen, Lesley Ann
- Registered addresses and corresponding companies
Coppen, Lesley
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 68
- British born in February 1950
Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 69
- British born in February 1950
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 71 IIF 72The Langford, Lower Road, Maidstone, ME15 0PF, United Kingdom
IIF 73Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 7410 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 7510 Magazine B, Upnor Road, Rochester, ME2 4UY, United Kingdom
IIF 76Magazine B, 10 Upnor Road, Lower Upnor, Rochester, ME2 4UY, United Kingdom
IIF 77Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 78
- British born in August 1956
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Ann Coppen
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83
- 1
3I GLOBAL PARTNERS LIMITED
068077789 High Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2009-02-02 ~ dissolvedIIF 18 - Director → ME2010-06-14 ~ dissolvedIIF 67 - Secretary → ME - 2
DALTAR WEALTH MANAGEMENT LTD
09537840Friend & Grant Ltd, Bryant House, Rochester, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 11 - Director → ME2015-04-13 ~ dissolvedIIF 58 - Secretary → ME - 3
FARLEIGH HOMES LIMITED
1604548971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 60 - Director → ME2024-10-28 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2024-10-28 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-04-19BLAGDON MEADOW LIMITED - 2016-03-31C/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2017-06-13 ~ 2022-03-04IIF 6 - Director → ME - 5
GLO STUDENT (GILLINGHAM) LIMITED
1053918826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 15 - Director → ME - 6
JOHN KELLY DEVELOPMENTS LIMITED
075764259 High Street, West Malling, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 23 - Director → ME - 7PCYSYS TELECOM (UK) LIMITED - 2017-01-27Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2024-01-30 ~ 2024-01-30IIF 48 - Ownership of shares – 75% or more → OE
- 8
LARKFIELD AND NEW HYTHE SPORTS AND SOCIAL CLUB LIMITED
- 2020-09-11 00915729LARKFIELD SPORTS CLUB LIMITED - 2002-04-2441 Holt Wood Avenue, Aylesford, EnglandActive Corporate (41 parents)Officer2020-02-04 ~ 2022-04-04IIF 31 - Director → ME - 9
MACLAREN ESTATES LIMITED
1106659310 Magzine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 35 - Director → ME - 10
MILLERS HILL ESTATE MANAGEMENT LIMITED
0982139042-44 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 36 - Director → ME - 11
PHOENIX PORTFOLIOS LIMITED
0777255726 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedIIF 13 - Director → ME2011-11-21 ~ dissolvedIIF 64 - Director → ME2011-09-13 ~ 2011-11-21IIF 20 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Henderson Setterfield, 194, Canterbury Road, Birchington, EnglandActive Corporate (6 parents)Officer2025-11-24 ~ 2026-03-31IIF 37 - Director → ME
- 13
SEBA REAL ESTATE (FARNINGHAM) LTD
1275104310 Magazine B Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ 2022-03-04IIF 42 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 14
SEBA REAL ESTATE (MALDEN) LIMITED
- 2020-10-12 127844526 Benthall Gardens, Kenley, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ 2022-03-04IIF 43 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SEBA REAL ESTATE (KENLEY) LIMITED
1275137186a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEBA REAL ESTATE (LONGWICK) LIMITED
1296849586a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ 2022-03-04IIF 45 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 17
SEBA REAL ESTATE (WOODLAND) LIMITED
126642476 Benthall Gardens, Kenley, SurreyActive Corporate (3 parents)Officer2020-06-11 ~ 2021-09-28IIF 41 - Director → MEPerson with significant control2020-06-11 ~ 2021-09-22IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIYUAN LIMITED
08677572Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-09-16 ~ 2018-05-14IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Has significant influence or control → OE - 19
TARAY BROKERING LTD
10051737Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2023-05-24Insolvency (Case 3) Compulsory liquidation
Petition date on 2023-05-03
Commencement of winding up on 2023-05-2427 Byrom Street, Castlefield, ManchesterLiquidation Corporate (7 parents)Officer2018-03-09 ~ 2022-03-10IIF 2 - Director → ME2018-02-27 ~ 2018-06-24IIF 63 - Director → ME2016-03-09 ~ 2018-02-27IIF 10 - Director → ME2020-05-11 ~ 2022-11-08IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 20
TARAY ESTATE (BAMFORD POINT) LTD
12828166Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 39 - Director → ME2023-08-07 ~ 2024-03-07IIF 16 - Director → ME2023-12-01 ~ 2025-07-02IIF 30 - Director → ME2020-08-20 ~ 2022-03-04IIF 44 - Director → MEPerson with significant control2020-08-20 ~ 2024-03-07IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE2024-03-07 ~ 2024-06-03IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OE2024-06-03 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 21
TARAY ESTATES (FARNIGHAM) LIMITED
12870529Magazine B 10 Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-09-10 ~ 2022-11-08IIF 62 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 22
- 23
- 24
TARAY GROUP LIMITED
1320798571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 3 - Director → ME2021-02-17 ~ nowIIF 61 - Director → MEPerson with significant control2023-08-23 ~ 2023-11-29IIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE2021-02-17 ~ 2023-12-05IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE2023-12-05 ~ nowIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OE - 25
TARAY HOMES LTD
10648710Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2022-12-17 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)Officer2019-09-30 ~ 2022-11-08IIF 24 - Director → ME2017-03-02 ~ 2022-03-10IIF 7 - Director → ME2018-07-31 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2017-03-02 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 269 High Street, West Malling, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 28 - Director → ME2011-03-04 ~ 2011-11-21IIF 19 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2017-11-01 during the appointment or period of control
Administration ended on 2019-11-05 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 14 - Director → ME2014-07-23 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2810 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandLiquidation Corporate (4 parents)Officer2018-02-28 ~ 2022-03-10IIF 9 - Director → ME2020-05-11 ~ 2022-11-08IIF 26 - Director → ME2015-08-18 ~ 2018-02-27IIF 12 - Director → ME2011-01-13 ~ 2014-04-17IIF 22 - Director → ME2013-02-10 ~ 2014-04-17IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-27IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
TARAY LMC DEVELOPMENTS LTD
1379597871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2022-03-04IIF 33 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TARAY MANAGEMENT (BAMFORD POINT) LIMITED
1730877371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 38 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 31
TARAY PROPERTIES LTD
1586282971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 32
WHITELOCK INVESTMENTS (LEEDS) LTD
1168471920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 33
WINSOR DESIGNER HOMES LTD
09839917Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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